The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Lee John Davies
- British born in March 1977
Mr Lee John Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Lee John Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Davies, Lee John
Resident in United Kingdom
Registered addresses and corresponding companies - British plasterer born in March 1977
Davies, Lee John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Lee Davies
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4 Falcon Park, Wilnecote, Tamworth, B77 5DQ, England
IIF 15
- British born in March 1977
Davies, Lee John
Resident in England
Registered addresses and corresponding companies29a, Northville Drive, Westcliff-on-sea, Essex, SS0 0QA, England
IIF 16
- British company director born in March 1977
Davies, Lee John
Resident in England
Registered addresses and corresponding companies29a, Northville Drive, Westcliff-on-sea, SS0 0QA, England
IIF 17
- British company director born in August 1983
Davies, Lee
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4 Falcon Park, Wilnecote, Tamworth, B77 5DQ, England
IIF 18
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DRIVING SOLUTIONS LOGISTICS LTD
13601956Unit 4 Unit 4 Falcon Park, Wilnecote, Tamworth, EnglandDissolved Corporate (2 parents)Officer2021-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HEXA SOLUTIONS LTD
13255410229 Cannock Road, Westcroft, Wolverhampton, EnglandActive Corporate (1 parent)Officer2021-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
HEXA UK PROPERTIES LTD
15713478229 Cannock Road, Westcroft, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
NORTHVILLE DISTRIBUTION LIMITED
1454650629a Northville Drive, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Officer2022-12-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
NORTHVILLE DRIVE RTM COMPANY LIMITED
0645071129a Northville Drive, Westcliff-on-sea, EnglandActive Corporate (5 parents)Officer2012-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OCTAGON INTERIORS LIMITED
10058093Dsi Business Recovery Ashfield House, Illingworth St, OssettDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OCTAGON MIDLANDS LIMITED
1231110069-71 Lichfield Road, Wednesfield, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2019-11-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OSPREY SERVICES LTD
124057572nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2020-01-15 ~ 2021-02-28IIF 13 - Director → MEPerson with significant control2020-01-15 ~ 2021-02-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PAVILION GB LIMITED
0688114535 Eversley Grove, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2009-04-20 ~ dissolvedIIF 11 - Director → ME - 10
SL BUILDING CONTRACTORS LIMITED
0670490639-41 Lichfield Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2008-09-23 ~ dissolvedIIF 10 - Director → ME
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